MONELLI MARKET SL
Hoja PM74985· NIF B57882789
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 17/11/2014
- Director :
- Zurek Ewelina Anna
Legal information
Legal information for MONELLI MARKET SL
Activity
MONELLI MARKET SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 17 November 2014. The Spanish commercial register has published 4 filings for this company, from 17 November 2014 to 22 August 2019, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
La compraventa al por mayor y por menor, importación y exportación de productos alimenticios y bebidas, artículos de droguería y limpieza, perfumería y cosméticos en depósito y mediante aparatos automáticos.
Directors and representatives
Directors
Current
- Zurek Ewelina AnnaSince 07/11/2014Administrador Único
Directors network map
Cap table · shareholdings
- ITALIAN CITY GROUP, SL(formerly ITALIAN CITY GROUP SL)100 %
Legal entity · since 17/11/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ITALIAN CITY GROUP, SL100 %Vigente
Legal entity · since 17/11/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/11/2014· Registered 07/11/2014· I/A 1
- Declaración de unipersonalidadPublished 17/11/2014· Registered 07/11/2014· I/A 1
- NombramientosPublished 17/11/2014· Registered 07/11/2014· I/A 1
Changes
- 17/11/2014Declaración de unipersonalidad
ITALIAN CITY GROUP SL
Capital · events
- 17/11/2014ConstituciónInitial capital: 3 500,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 22/08/2019#5553643
MONELLI MARKET SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2590 , F 123, S 8, H PM 74985, I/A Nota 1 ( 7.08.19).
- 17/11/2014#3063298ConstituciónDeclaración de unipersonalidadNombramientos
MONELLI MARKET SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.10.14. Objeto social: La compraventa al por mayor y por menor, importación y exportación de productos alimenticios y bebidas, artículos de droguería y limpieza, perf…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2014
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.